| Company Name | Versatile Productions Limited |
|---|---|
| Directors | David Paul Beard and Paul Anthony Stroud |
| Company Status | Dissolved |
| Company Number | 03263273 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 6 months ago) |
| Previous Name | Versatile Group Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | David Paul Beard |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Rheingold Way Wallington Surrey SM6 9NA |
| Director Name | Paul Anthony Stroud |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Castle Avenue Ewell Epsom Surrey KT17 2PJ |
| Secretary Name | DENE Legal & Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | South House 21-37 South Street Dorking Surrey RH4 2JZ |
| Director Name | Mrs Pamela Joan Marsh |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Computer Manager |
| Correspondence Address | 9 Paddock Grove Beare Green Dorking Surrey RH5 4QL |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 9 February 2006 | Dissolved (1 page) |
|---|---|
| 9 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 17 November 2004 | Liquidators statement of receipts and payments (6 pages) |
| 31 October 2003 | Resolutions
|
| 31 October 2003 | Statement of affairs (9 pages) |
| 31 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 21-37 south street dorking surrey RH4 2JZ (1 page) |
| 16 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 29 April 2002 | Full accounts made up to 31 October 2001 (13 pages) |
| 23 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 5 June 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 23 October 2000 | Return made up to 14/10/00; full list of members
|
| 31 August 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 18 October 1999 | Return made up to 14/10/99; full list of members
|
| 26 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 23 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 10 June 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 7 November 1997 | Return made up to 14/10/97; full list of members
|
| 16 April 1997 | Particulars of mortgage/charge (3 pages) |
| 14 November 1996 | Company name changed versatile group LIMITED\certificate issued on 15/11/96 (2 pages) |
| 9 November 1996 | New director appointed (3 pages) |
| 14 October 1996 | Incorporation (14 pages) |